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ASTRAL FOODS LIMITED - Change To The Human Resouces, Remuneration And Nominations Committee Of Astral Foods

Release Date: 07/03/2013 16:30
Code(s): ARL     PDF:  
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Change To The Human Resouces, Remuneration And Nominations Committee Of Astral Foods

ASTRAL FOODS LIMITED
“Astral Foods”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757


Change to the Human Resources, Remuneration and Nominations Committee of Astral
Foods


In compliance with Section 3.59 of the JSE Limited Listing Requirements, shareholders of
Astral Foods are advised that Mr. J J Geldenhuys stepped down as chairman of the Human
Resources, Remuneration and Nominations Committee but will remain a member of the
committee and has been replaced by Dr. N Tsengwa as chairman with effect from 7 March
2013.


Pretoria
7 March 2013

Sponsor
JP Morgan Equities South Africa (Pty) Limited

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